CVR 21615234Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 9 Mar 1999
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about FRUERGAARD HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-16.4K
DKK, annual report 2020
Result
-10.5K
DKK, annual report 2020
Equity
281.3K
DKK, annual report 2020
HENRIK FRUERGAARD ApSCVR 21317578, 100% of capital and votes, until 30 Nov 2021
Henrik Fruergaard Rasmussenuntil 30 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21317578100% of capital and votes23 Oct 2013 to 30 Nov 2021
FRUERGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FRUERGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 18067277100% of capital and votes1 Jan 2000 to 1 Jan 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Mar 1999 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -43 | -57 | -31 | -23 | -16 |
| Operating profit | -43 | -57 | -31 | -23 | Not reported |
| Result for the year | +1,188 | +2,252 | -28 | -12 | -11 |
| Equity | 2,080 | 2,832 | 304 | 292 | 281 |
| Total assets | 48,703 | 17,731 | 17,461 | 17,236 | 17,403 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -30,240note 1 | -190note 1 | -234note 1 | -4note 1 | -1note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -1.8%note 3 | -9.9%note 3 | -4.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,977note 1 | -2,648note 1 | -324note 1 | -307note 1 | -296note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.11.2021 opløst ved fusion med CVR-nummer: 28859864 TORVEGADE INVEST ApS.
Ny adresse: H.C. Ørsteds Vej 28C, st., 1879 Frederiksberg C
Ny kommune: Frederiksberg
Revision:
Fratrådte:
Laila Yvonne Boesen Rasmussen, den 31.03.2019.
Tiltrådte:
CVR-NR. 40375260 MBL Revision I/S, Norvangen 3D, 4220 Korsør, den 31.03.2019.
Vedtægter ændret:
04.03.2011.
Vedtægter ændret:
23.12.2010.
Kapitalnedsættelse besluttet 23.12.2010 er gennemført 04.03.2011.
Kapitalen udgør herefter kr. 123.750,00.
Kapitalnedsættelse besluttet 23.12.2010 med udbetaling til anpartshavere kr. 1.250,00 til kurs 29.600,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.12.2000.
Indtrådt i revisionen:
Reg.Revisor Laila Yvonne Boesen Rasmussen, 4220 Korsør, den 12.12.2000.
Vedtægter ændret:
08.02.2000.
Ny adresse:
Fabriksparken 18, 2600 Glostrup.
Ny kommune:
Albertslund.
Stiftelsesdato:
09.03.1999.
Seneste vedtægtsdato:
09.03.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 4.200,00.
Stiftere:
Henrik Fruergaard Rasmussen, den 09.03.1999, Jørn Fruergaard Rasmussen, den 09.03.1999.
Direktion:
Henrik Fruergaard Rasmussen, den 09.03.1999, Jørn Fruergaard Rasmussen, den 09.03.1999.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 09.03.1999.
Første regnskabsår:
09.03.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006298987H.C. Ørsteds Vej 28, 1879 Frederiksberg C
